Trabajos financial compliance en Redditch - Page 5Crear alertas

What will I be doing?Overseeing the end-to-end Financial Promotions approval pipeline, ensuring all materials align with FCA, ASA and internal Group Marketing standardsProviding clear, pragmatic guidance on consumer financial promotions, social media campaigns and wider marketing collateralPartnerin

Financial Accountant - Tax / Payroll / ComplianceChirk, WrexhamPart-timeAbout UsKronospan are seeking an experienced Financial Accountant to manage UK payroll, tax compliance and finance governance across our UK entities.

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm’s enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complia

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

You will be responsible for monitoring market trends, developing governance frameworks, and ensuring compliance with regulatory standards.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

The Global Financial Crimes Compliance team is responsible for safeguarding our customers and the organisation against financial crime risks, including money laundering, fraud, bribery, corruption, and sanctions breaches. As a Financial Crime Compliance Apprentice with M&G, you will undertake the Co

An established financial services business is seeking an experienced Financial Services and Compliance Manager to lead its administration and paraplanning function. Proven leadership experience within financial services, wealth management or IFA operations. Strong working knowledge of FCA regulation

Background in financial services, ideally working with hedge funds in a US tax capacity.

A leading recruitment agency is seeking a Financial Controls & Compliance Accountant for a well-established international business in Lancashire. Candidates should be qualified accountants with strong compliance knowledge and excellent communication skills, aiming to drive improvement and build rela

The successful candidate will provide essential business support functions to meet departmental objectives while adhering to financial regulations.

A leading regulatory advisory firm in Greater London is seeking a qualified lawyer with 3-6 years PQE in financial services.

You will play a key part in strengthening and enhancing the organisation's internal controls framework, safeguarding assets, and ensuring both financial and non‑financial reporting supports sustainable business performance. Financial Controls & Compliance Accountant. The ideal candidate will be a

Support delivery of the Financial Crime Compliance Risk assessment. Previous experience in 2nd Line Advisory within Financial Crime Compliance. Act as a point of contact for financial crime queries related to complex transactions and high-risk client onboarding and ongoing due diligence reviews, inc

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv

An international financial services firm is seeking a financial crime compliance advisor in Greater London. Candidates should have at least 2 years of experience in financial crime advisory, with a focus on High Net Worth clients. Strong knowledge of regulations and the ability to handle complex tra

Work as part of project teams to deliver financial compliance audits, assessing agency compliance with advertiser–agency contractual agreements. Associate Consultant to support the Financial Compliance Practice in the delivery of high-quality financial audits and governance programmes to clients a

They are looking for a Financial Crime Manager to help lead the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Active attendance and contribution to industry forums to assess the firm’s compliance with evolving financial crime typologies a

A finance-oriented company in England is seeking a Financial Controller to oversee financial reporting and lead the accounts department. The ideal candidate will be responsible for financial planning, budgeting, and compliance with regulations. Candidates should have proven experience in financial m

The Ares Compliance Department Oversees And Manages Ares’ Global Regulatory Compliance And Ethics Program. Under The Leadership Of The Global Chief Compliance Officer, The Compliance Department Is Comprised Of Functionally Aligned Teams That Operate Collaboratively Based On The Firm’s Overall St

A leading global financial institution is seeking a Chief Compliance Officer / Head of Non-Financial Risk Management for the UK, Ireland, Middle East & Africa. The ideal candidate will have extensive experience in risk management within financial services, with demonstrated success in regulatory com

A global marketing advisory firm in Greater London seeks an Associate Consultant in Financial Compliance to support high-quality financial audits.

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects. SALT experience, ideally within financial servic

A leading automotive manufacturer in the UK is looking for an experienced Group Financial Accountant to oversee financial compliance and reporting. You will lead important financial processes, ensuring accuracy and support for the Group's strategic initiatives. The ideal candidate will be ACA/ACCA q

This role will involve leading UK corporation tax compliance and managing a diverse portfolio of tax work, while also contributing to significant finance transformation initiatives.

The role focuses on leading the QA strategy for Financial Services Outsourcing, ensuring compliance with regulatory standards, and driving continuous improvements.

A reputable financial firm in Canterbury is seeking a Financial Compliance Officer to join their team. The role involves monitoring and assuring the quality of financial planning advice, ensuring compliance with FCA regulations.

A leading banking organization in the United Kingdom is seeking a Financial Crime Prevention Manager to lead the compliance function. The role requires 8-10 years of experience in compliance within financial services and expertise in risk assessments and strategic planning. The candidate will develo

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on key risk and regulatory programmes. Support design and implementation of risk and compliance processes and controls. Experience in financial services risk o

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks. The role requires significant experience in compliance within FCA-regulated environments and the ability to influence senior stakeholders.

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Routine Financial Crime Compliance Activities:. Regulatory Change Implementation & Compliance Policy Updates:.

We are seeking a individual with a proven track record in a senior AML/Compliance role, preferably within a regulated entity in Jersey, to join our client as a Compliance Manager - Financial Security. Lead the Financial Security framework, ensuring compliance with AML, CFT, CPF, sanctions, and marke

This role requires working on-site five days a week with a focus on mitigating financial crime risks and supporting compliance processes. A multinational banking firm in Greater London is seeking a candidate for a crucial Financial Crime Monitoring role. This position involves managing payment scree

A leading financial services firm in Greater London is seeking a Financial Crime Compliance Apprentice to support its Global Financial Crimes Compliance team. The role includes responsibilities in risk management, data analysis, and contributing to a culture of compliance.

Financial services experience (banking, brokerage, private equity) is advantageous but not essential. An exciting opportunity has arisen for an experienced Tax Compliance & Reporting senior Manager to join a complex, fast-paced international group within a high-performing EMEA & APAC tax team. This

Experience in AML, CTF, CPF, sanctions, fraud, market abuse or broader financial crime compliance. Background from the FCA, another regulator, or a financial services compliance/monitoring function is highly advantageous. FCA), consultants, or industry experience in compliance, monitoring, advisory,

A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide compliance support. Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes. The role requi

A leading technology company in Greater London is seeking a Senior Business Analyst in the financial services sector. Candidates should have strong analytical skills, proven experience in financial services projects, and the ability to communicate effectively across teams.

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. Assist the MLRO with financial crime review audits.

A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide ongoing compliance support. This role involves advising on financial crime issues, conducting compliance monitoring, and guiding clients through regulatory changes. The ideal candidat

This role supports vital financial crime compliance efforts within a dynamic team environment. A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department. Ideal candidates will have a university degree and experience in financial crime, display ethic

The team is looking for managers, specifically with US state and local income tax experience in the financial services industry, to help grow the team this year. The role will primarily involve overseeing private equity fund US state tax compliance engagements for clients with appropriate considerat

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &

A dynamic international company in the UK is seeking a Financial Controller to manage financial operations and ensure compliance with local GAAP. Key responsibilities include ensuring financial accuracy, preparing reports, and leading audits.

A global manufacturing business is seeking an experienced Financial Controller to oversee site-level financial reporting, controls, and compliance. This hands-on role involves ownership of P&L, balance sheet, and cashflow, as well as leading financial close processes.

A venture capital firm in Greater London seeks a Fund Administrator/Operations Associate for an initial 12-month contract that may lead to a permanent role.This position involves maintaining accurate records, supporting investment processes, and communicating with investors.Candidates should have ex

Provide risk and compliance assurance: maintain the Regulatory Horizon tracking spreadsheet, review websites and publications of regulatory bodies, prepare high‑quality summary papers on key regulatory developments, coordinate and review responses to regulatory consultation papers, represent the c

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. The ideal candidate will have 0-2 years' experienc